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DHL Parcel UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Rugby
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Company Details
  • Business Name
    DHL Parcel UK LTD
  • Address
    ******************
  • SIC Codes
    53201, 53202
  • SIC Description
    Licensed carriers, Unlicensed carrier
  • Company Number
    00965783
  • Listing UID
    48313
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Location
  • 1 Hillman Wy, Ryton-on-Dunsmore, Coventry CV8 3DX, UK

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Geolocation Details
  • Latitude
    52.37083
  • Longitude
    -1.450019
  • Easting
    437541.0
  • Northing
    274894.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU419178
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DE LANGE, Martijn Constantijn
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom
    RICHARDSON, Alan
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH, United Kingdom
    BIDDULPH, Charisse Mignon
    Appointed On: August 1, 2007
    Occupation: N/A
    Role: secretary
    Address: 464, Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: January 30, 2009
    COCHRANE, Charles
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: secretary
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: July 31, 2007
    DOBB, Parvinder Kaur
    Appointed On: September 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: February 1, 2011
    FITZWILLIAM, Peter David Campbell
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: June 2, 2006
    GLEW, Steven Peter
    Appointed On: October 31, 2006
    Occupation: N/A
    Role: secretary
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: December 1, 2006
    MAIR, James Percival
    Appointed On: August 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 73 Rowlands Avenue, Hatch End, Pinner, Middlesex, HA5 4BX
    Resigned On: February 1, 1999
    MAIR, James Percival
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 69 Windsor Road, Harrow Weald, Harrow, Middlesex, HA3 5PT
    Resigned On: March 29, 1996
    MONTAGUE-JOHNSTONE, Torquil James
    Appointed On: March 29, 1996
    Occupation: N/A
    Role: secretary
    Address: Nine Elms Farmhouse, The Avenue Bucklebury, Reading, Berkshire, RG7 6NS
    Resigned On: August 18, 1998
    WRIGHT, Martin Leslie
    Appointed On: June 2, 2006
    Occupation: N/A
    Role: secretary
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: October 31, 2006
    BENSON, Neil Winston
    Appointed On: June 21, 1993
    Occupation: N/A
    Role: director
    Address: 28 Southway, London, NW11 6RU
    Resigned On: March 29, 1996
    BRABBINS, Nigel
    Appointed On: October 10, 1996
    Occupation: N/A
    Role: director
    Address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
    Resigned On: November 30, 2000
    BUSWELL, Charles Guy
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ, England
    Resigned On: November 25, 2015
    BUSWELL, Charles Guy
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: 1 Greytree Crescent, Dorridge, Solihull, West Midlands, B93 8SL
    Resigned On: July 20, 1994
    CARVELL, Paul David
    Appointed On: February 26, 2001
    Occupation: N/A
    Role: director
    Address: Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
    Resigned On: January 5, 2006
    DAHLER, Terence Edward
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: director
    Address: Garden Cottage, Fifield Road, Fifield, Berkshire, SL6 2NZ
    Resigned On: March 29, 1996
    DAVIDIAN, Martin Lee
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Ivy House Main Road, Twycross, Warwickshire, CV9 3PL
    Resigned On: January 31, 1999
    FISHBURN, John Dudley
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: 7 Gayfere St, London, SW1P 3HN
    Resigned On: March 29, 1996
    FITZWILLIAM, Peter David Campbell
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: director
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: June 2, 2006
    FORBES, David Edward
    Appointed On: February 1, 1995
    Occupation: N/A
    Role: director
    Address: Oldfields Farm, Stratton Audley, Bicester, Oxfordshire, OX6 9AN
    Resigned On: November 1, 1995
    FULLER, Peter Stanley
    Appointed On: December 12, 2016
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ
    Resigned On: March 1, 2024
    GARDINER, Paula
    Appointed On: September 25, 2025
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ
    Resigned On: October 1, 2025
    GLEW, Steven Peter
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ, England
    Resigned On: October 1, 2018
    HILL, Stuart
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ
    Resigned On: September 25, 2025
    HODGSON, Russell
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: 4 Wood Lane, Norton Juxta Twycross, Warwickshire, CV9 3QB
    Resigned On: September 30, 2005
    HUNTER, Graham
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: 42 Stanhome Drive, West Bridgford, Nottingham, Nottinghamshire, NG2 7FU
    Resigned On: October 25, 1996
    JARMAN, Mark Laurence
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: 1 Waterside Cottages, Sonning Eye, Reading, Berkshire, RG4 6TT
    Resigned On: October 7, 1998
    JONES, Michael Dennis
    Appointed On: April 1, 1993
    Occupation: N/A
    Role: director
    Address: Oakwood Grange, Barton Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0LQ
    Resigned On: November 30, 1998
    KANE, Michael
    Appointed On: August 12, 1998
    Occupation: N/A
    Role: director
    Address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
    Resigned On: September 23, 2009
    KANE, Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Beaufield House Mont De La Rosiere, St Saviour, Jersey, JE2 7HF
    Resigned On: October 1, 1997
    KANE, Peter
    Appointed On: August 12, 1998
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ, England
    Resigned On: September 29, 2017
    KANE, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Clare Elms, Village Road, Denham, Buckinghamshire, UB9 5BE
    Resigned On: March 29, 1996
    KROHN, Peter Michael
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ
    Resigned On: September 11, 2023
    LAIRD, Scott
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: 120, Buckingham Avenue, Slough, SL1 4LZ
    Resigned On: September 25, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    January 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    DHL ECOMMERCE UK LIMITED
    Company Number
    00965783
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 18, 2026
    Next Due
    April 1, 2027
    Next Made Up To
    March 18, 2027
    Overdue
    No
    Date Of Creation
    November 10, 1969
    ETag
    35f289668eb1b6467a8b9087c718018113bbf10b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 1, 2016
    Previous Company Names
    Ceased On
    November 29, 2023
    Effective From
    September 25, 2018
    Name
    DHL PARCEL UK LIMITED
    Ceased On
    September 25, 2018
    Effective From
    September 23, 2009
    Name
    UK MAIL LIMITED
    Ceased On
    September 23, 2009
    Effective From
    March 28, 1996
    Name
    BUSINESS POST LTD
    Ceased On
    March 28, 1996
    Effective From
    February 9, 1989
    Name
    BUSINESS POST HOLDINGS LTD
    Ceased On
    February 9, 1989
    Effective From
    March 3, 1986
    Name
    YELLOW EXPRESS GROUP LIMITED
    Ceased On
    March 3, 1986
    Effective From
    December 31, 1980
    Name
    YELLOW EXPRESS LIMITED
    Ceased On
    December 31, 1980
    Effective From
    December 31, 1976
    Name
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED
    Ceased On
    December 31, 1976
    Effective From
    November 10, 1969
    Name
    RADIO CARS (NORTH WEST LONDON) LIMITED
    Registered Office Address
    Address Line 1
    Capitol House 1 Capitol Close
    Address Line 2
    Morley
    country
    United Kingdom
    Locality
    Leeds
    Post Code
    LS27 0WH
    Region
    West Yorkshire
    Type
    ltd

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